Associate - Compliance Python Data Analyst
BNP Paribas · Mumbai, Maharashtra, India
- On site
- Full-time
- $80,000 / year
- Mumbai, Maharashtra, India
Job highlights
- Analyze compliance data for AML, KYC, and sanctions.
- Use Python and SQL for data manipulation and analysis.
- Perform statistical evaluations and impact analyses.
- Develop UAT test plans and conduct system testing.
- Collaborate with technology and policy teams.
About the role
About BNP Paribas India Solutions
Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union’s leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 10000 employees, to provide support and develop best-in-class solutions.
About BNP Paribas Group
BNP Paribas is the European Union’s leading bank and key player in international banking. It operates in 65 countries and has nearly 185,000 employees, including more than 145,000 in Europe. The Group has key positions in its three main fields of activity: Commercial, Personal Banking & Services for the Group’s commercial & personal banking and several specialized businesses including BNP Paribas Personal Finance and Arval; Investment & Protection Services for savings, investment, and protection solutions; and Corporate & Institutional Banking, focused on corporate and institutional clients. Based on its strong diversified and integrated model, the Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporate and institutional clients) to realize their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, BNP Paribas has four domestic markets: Belgium, France, Italy, and Luxembourg. The Group is rolling out its integrated commercial & personal banking model across several Mediterranean countries, Turkey, and Eastern Europe. As a key player in international banking, the Group has leading platforms and business lines in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific. BNP Paribas has implemented a Corporate Social Responsibility approach in all its activities, enabling it to contribute to the construction of a sustainable future, while ensuring the Group's performance and stability.
Commitment to Diversity and Inclusion
At BNP Paribas, we passionately embrace diversity and are committed to fostering an inclusive workplace where all employees are valued, respected and can bring their authentic selves to work. We prohibit Discrimination and Harassment of any kind, and our policies promote equal employment opportunity for all employees and applicants, irrespective of, but not limited to their gender, gender identity, sex, sexual orientation, ethnicity, race, color, national origin, age, religion, social status, mental or physical disabilities, veteran status etc. As a global Bank, we truly believe that inclusion and diversity of our teams is key to our success in serving our clients and the communities we operate in.
About Business Line/Function
ISPL Compliance Hub is focused on protecting the reputation of the Group and effectively managing risk across all business areas by providing support to various Compliance functions. At present, the department is broadly organized into divisions providing services for Global Compliance Training, Capital Markets Surveillance, Electronic Communication Surveillance, Compliance Migrations Co-Ordination, Personal Account Dealing, MIS and Projects management support. The team works closely with business partners in CIB and the wider group.
Job Title
Compliance Data Analyst
Date
TBD
Department
India Compliance CoE
Location:
Mumbai
Business Line / Function
India Compliance CoE – Data Office
Reports To (Direct)
(Direct)
Grade
(if applicable)
Associate
(Functional)
Number Of Direct Reports
NA
Directorship / Registration
NA
Position Purpose
The Transaction Monitoring Optimization Data analyst will operate within India Compliance COE, based in Mumbai and support Compliance CIB Central team with Data Analysis for impact analysis on various AML / Sanctions / KYC Score, Tuning methodologies (e.g. Above The Line, Below The Line).
Responsibilities
Direct Responsibilities
- Perform in‑depth statistical evaluations across key Compliance elements, including negative testing, hypothesis testing, regression techniques, clustering analysis, and behavioral/activity-based tests.
- Partner with the Compliance CIB Central team to deliver data-driven insights for impact analyses related to AML, Sanctions, and KYC scoring models, including tuning methodologies such as Above-the-Line and Below-the-Line assessments.
- Assess data completeness, accuracy, and consistency across multiple compliance systems, ensuring robust validation before model evaluation or reporting.
- Develop detailed UAT test plans, scenarios, scripts, and procedures based on business requirements and functional specifications to validate data flows, system behavior, and display logic.
- Conduct exhaustive end‑to‑end testing of compliance reporting platforms, case management and negative news systems to ensure functionality aligns with compliance standards.
- Prepare comprehensive documentation of testing outcomes, data observations, analytical findings, and model impact assessments for Compliance stakeholders and governance forums.
Contributing Responsibilities
- Work closely with technology, operations, and compliance policy teams to resolve data issues, support model enhancement initiatives, and ensure alignment with regulatory expectations.
- Steer a compliance mindset and stay up to date with projects/tasks assigned, Manage Stakeholder expectations w.r.t assigned tasks
- Deliver appropriate reporting content, KPI metrics to beneficiary and Local management, with continuity of reporting and transparency on actions as per agreed KPI
- Proactively communicate with ISPL Management in case of challenges and bottlenecks.
Technical & Behavioral Competencies
- Bachelor’s degree (or beyond)
- 3 – 5 years of relevant industry experience
- Understanding of statistics, different distributions, hypothesis testing, regression etc.
- Self-sufficiency in SQL, Python (functions, procedures and packages)
- Data analytics and mining (Dataiku)
- Excellent Analytical and English written/oral communication skills—the ability to communicate with varied audiences and stakeholders (IT, senior management, etc.)
- Excellent interpersonal skills necessary to work effectively with colleagues
- Understanding of various methodologies used in AML transaction monitoring fine tuning such as ATL, BTL, etc. would be an advantage.
- Experience with data visualization tools like Tableau, Power BI and ETL tools is highly desired
Specific Qualifications (if Required)
- Data Analytics professional that can apply data analysis and statistical modeling techniques to improve a business process and present recommendations, not just results
- Professional expérience at a large financial institution or financial services data types
- Experience with data management / data bases / visualization tools
- Must possess the ability to research and resolve issues independently while working across teams to acquire information
- Ability to manage multiple priorities and tasks with the skills to adapt to changes in a fast-paced environment
Skills Referential
Behavioural Skills
- Communication skills - oral & written
- Attention to detail / rigor
- Creativity & Innovation / Problem solving
- Ability to collaborate / Teamwork
Transversal Skills
- Ability to understand, explain and support change
- Analytical Ability
- Ability to manage / facilitate a meeting, seminar, committee, training…
- Ability to develop and leverage networks
- Ability to anticipate business / strategic evolution
Education Level
Bachelor Degree or equivalent
Experience Level
At least 3 year
Other/Specific Qualifications (if Required)
Relevant Trainings and certifications in the domain
Key skills/competency
- Compliance Data Analyst
- Python
- SQL
- Data Analysis
- Statistical Evaluation
- AML
- KYC
- Sanctions
- Data Mining
- Data Visualization
Skills & topics
- Compliance Data Analyst
- Python
- SQL
- Data Analysis
- Statistical Evaluation
- AML
- KYC
- Sanctions
- Data Mining
- Data Visualization
- Financial Services
- Banking
- Bengaluru
- Chennai
- Mumbai
How to get hired
- Tailor your resume: Highlight your Python, SQL, and data analysis skills for compliance roles.
- Showcase financial experience: Emphasize your background in financial institutions and data.
- Demonstrate analytical prowess: Include examples of statistical evaluation and impact analysis.
- Prepare for technical questions: Be ready to discuss your experience with data visualization and ETL tools.
- Understand the role: Research AML, KYC, and sanctions monitoring methodologies.
Technical preparation
Behavioral questions
Frequently asked questions
- What are the key responsibilities of a Compliance Data Analyst at BNP Paribas?
- As a Compliance Data Analyst at BNP Paribas, you will be responsible for performing in-depth statistical evaluations, delivering data-driven insights for impact analyses related to AML, Sanctions, and KYC scoring models, assessing data quality, developing UAT test plans, and conducting end-to-end testing of compliance systems. You will also collaborate with technology, operations, and policy teams to resolve data issues and ensure regulatory alignment.
- What technical skills are required for the Compliance Data Analyst role at BNP Paribas?
- The role requires self-sufficiency in SQL and Python (including functions, procedures, and packages). Experience with data analytics and mining tools like Dataiku, as well as data visualization tools such as Tableau and Power BI, is highly desired. A strong understanding of statistics, hypothesis testing, and regression techniques is also essential.
- What kind of experience is preferred for this Compliance Data Analyst position?
- BNP Paribas prefers candidates with 3-5 years of relevant industry experience, particularly in data analytics and statistical modeling within a large financial institution or financial services environment. Familiarity with AML transaction monitoring fine-tuning methodologies (ATL, BTL) is considered an advantage.
- What are the key behavioral competencies for a Compliance Data Analyst at BNP Paribas?
- Key behavioral competencies include strong oral and written communication skills, attention to detail and rigor, creativity and innovation in problem-solving, and the ability to collaborate effectively within a team. You should also be able to understand, explain, and support change and demonstrate strong analytical abilities.
- How can I best prepare my resume for the Compliance Data Analyst role at BNP Paribas?
- To prepare your resume, clearly highlight your proficiency in Python and SQL, your experience with data analysis and statistical modeling techniques, and any background in financial compliance, AML, KYC, or sanctions. Quantify your achievements where possible, especially those related to improving business processes or managing data quality. Emphasize your ability to work independently and collaboratively.
- What is the typical education level for a Compliance Data Analyst at BNP Paribas?
- A Bachelor's degree or equivalent is typically required for the Compliance Data Analyst position. Relevant trainings and certifications in the data analytics or compliance domain are also beneficial.